UKBizDB.co.uk

BONBISS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonbiss Ltd. The company was founded 9 years ago and was given the registration number 09292047. The firm's registered office is in LONDON. You can find them at 27 Horsley Road, , London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:BONBISS LTD
Company Number:09292047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:27 Horsley Road, London, E4 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Horsley Road, London, E4 7HX

Secretary03 November 2014Active
27, Horsley Road, London, E4 7HX

Director03 November 2014Active

People with Significant Control

Mrs Chalene Goy
Notified on:09 July 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:27, Horsley Road, London, E4 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type dormant.

Download
2023-08-14Persons with significant control

Change to a person with significant control.

Download
2023-08-14Officers

Change person secretary company with change date.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-08-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type dormant.

Download
2021-09-06Accounts

Accounts with accounts type dormant.

Download
2021-08-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type dormant.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2016-07-09Accounts

Accounts with accounts type dormant.

Download
2016-07-09Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Officers

Change person director company with change date.

Download
2016-02-02Address

Change registered office address company with date old address new address.

Download
2016-02-02Officers

Change person director company with change date.

Download
2016-02-01Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.